SIMON YATES LIMITED

SIMON YATES LIMITED is an active private limited company, incorporated on 28 April 2004. The nature of the business is Non-trading company. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. SIMON YATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05114402
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACK DOG STUDIO
Address Line 2LEA ROAD TRADING ESTATE
Post TownWALTHAM ABBEY
CountyESSEX
PostcodeEN9 1AE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date26/05/2017
Last Made Up Date28/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
SIMON YATES LIMITED

Directors

(The company's officers)
SIMON YATES
(~55 year old British national)
122 THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CABINET MAKER
  • Usually resident in ENGLAND
Appointed on 28/04/2004
DR CLAUDIA BERNAT
(British national)
122 THE RIDGEWAY, ENFIELD, MIDDLESEX, EN2 8JN, UNITED KINGDOM
  • Current Secretary
Appointed on 28/04/2004

Shareholders

(Persons of Significant Control)
Dr Claudia Bernat
(~57 year old British national)
Black Dog Studio, Lea Road Trading Estate, Waltham Abbey, Essex, EN9 1AE
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Simon Yates
(~55 year old British national)
Black Dog Studio, Lea Road Trading Estate, Waltham Abbey, Essex, EN9 1AE
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON YATES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)